RDW SCENERY CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

RDW SCENERY CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RDW SCENERY CONSTRUCTION LIMITED was incorporated 41 years ago on 13/05/1983 and has the registered number: 01723037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RDW SCENERY CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1S 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2022 07/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA HOWE-DAVIES Jan 1969 British Director 2022-09-20 CURRENT
ANDREW JOHN HOWE DAVIES Jan 1949 British Director 2004-05-01 CURRENT
MR RICHARD DAVID WILSON Sep 1940 Director RESIGNED
MRS JEAN ANN WILSON Dec 1944 Director RESIGNED
MR HUGO OLIVER FITZSTEPHEN KEATING Dec 1964 British Director 2007-05-01 UNTIL 2020-04-30 RESIGNED
MRS JEAN ANN WILSON Dec 1944 Secretary RESIGNED
MR HUGO OLIVER FITZSTEPHEN KEATING Dec 1964 British Secretary 2007-04-30 UNTIL 2020-04-30 RESIGNED
JOSEPHINE D'ALMEIDA Sep 1953 Secretary 2004-05-01 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Stockyard Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-14 31-12-2022 101,875 Cash 512,976 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 192,991 Cash 577,782 equity
ACCOUNTS - Final Accounts 2022-03-31 31-12-2020 136,092 Cash 458,345 equity
ACCOUNTS - Final Accounts 2021-11-02 31-12-2019 222,748 Cash 529,428 equity
RDW Scenery Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £375,990 Cash £716,158 equity
RDW Scenery Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £72,552 Cash £592,151 equity
RDW Scenery Construction Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £34,206 Cash £482,273 equity

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